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TOR ENERGY LIMITED

Company number 11937652

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CH01	Director's details changed for Mr Esbjorn Roderick Wilmar on 1 January 2024	View PDF Director's details changed for Mr Esbjorn Roderick Wilmar on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CH01	Director's details changed for Mr Tjiwolt Wierda on 1 January 2024	View PDF Director's details changed for Mr Tjiwolt Wierda on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AD01	Registered office address changed from Charlton House 32 High Street Cullompton EX15 1AE United Kingdom to 16 West Borough Wimborne Dorset BH21 1NG on 22 April 2024	View PDF Registered office address changed from Charlton House 32 High Street Cullompton EX15 1AE United Kingdom to 16 West Borough Wimborne Dorset BH21 1NG on 22 April 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	CH01	Director's details changed for Mr Esbjorn Roderick on 24 July 2023	View PDF Director's details changed for Mr Esbjorn Roderick on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC02	Notification of Boralex Limited as a person with significant control on 19 May 2023	View PDF Notification of Boralex Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Dane Howell Wilkins as a person with significant control on 19 May 2023	View PDF Cessation of Dane Howell Wilkins as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Robert John Ellis as a person with significant control on 19 May 2023	View PDF Cessation of Robert John Ellis as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Esbjorn Roderick as a director on 19 May 2023	View PDF Appointment of Mr Esbjorn Roderick as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Dane Howell Wilkins as a director on 19 May 2023	View PDF Termination of appointment of Dane Howell Wilkins as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr Tjiwolt Wierda as a director on 19 May 2023	View PDF Appointment of Mr Tjiwolt Wierda as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Robert John Ellis as a director on 19 May 2023	View PDF Termination of appointment of Robert John Ellis as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM02	Termination of appointment of Robert Ellis as a secretary on 19 May 2023	View PDF Termination of appointment of Robert Ellis as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-10 GBP 2	View PDF Incorporation Statement of capital on 2019-04-10 GBP 2 - link opens in a new window - 36 pages (36 pages)

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TOR ENERGY LIMITED

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